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EFTA Document EFTA01379722
Title Matchefta-efta01379722
Case Filesd-10-EFTA01379722Dept. of JusticeEFTA Document EFTA01379722
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Case File
sd-10-EFTA01379722Dept. of JusticeEFTA Document EFTA01379722
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From: Sent: To: Subject: 1/19/2019 1:25:51 AM Daily Deposit Report 20190119 RM CODE 82289 01/18/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,240,654.59 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,355,794.73 THE JOCKEY CLUB SAFETY NET FOUNDATION N 106,234.35 THE GRAYSON JOCKEY CLUB 784,908.13 EQUIBASE COMPANY D 333,631.21 INCOMPASS S
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379722
Pages
1
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0
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